OOH Holdings Limited 奧傳思維控股有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Anna Shui Ming 區瑞明 | F | 61 | INEDIndependent Non-Executive Director | 2016-12-19 | 2021-08-20 |
2 | Chau, Irene Wai Chu 周慧珠 | F | 75 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2016-06-28 | |
3 | Cheung, Kit Yi 張潔怡 | F | 46 | FDFinance Director | 2016-06-28 | 2020-07-01 |
INEDIndependent Non-Executive Director | 2024-09-09 | |||||
4 | da Silva, Antonio Marcus 施冠駒 | M | 53 | NED, Co-FdrNon-Executive Director, Co-Founder | 2016-06-28 | |
5 | Ho, Alfred Chak Wai 何澤威 | M | 55 | INEDIndependent Non-Executive Director | 2016-12-19 | 2019-08-23 |
6 | Lam, Curt Yau Fung 林右烽 | M | 56 | INEDIndependent Non-Executive Director | 2019-08-23 | |
7 | Lam, Juliana Hiu Ying 林曉盈 | F | 53 | INEDIndependent Non-Executive Director | 2021-08-20 | 2024-09-09 |
8 | Lean, Chun Wai 梁俊威 | M | 54 | EDExecutive Director | 2016-06-28 | |
9 | Liang, Jerry Man Kit 粱文傑 | M | 51 | INEDIndependent Non-Executive Director | 2016-12-19 | 2021-06-22 |
10 | Suen, Winnie Wan Nei 孫韻妮 | F | 52 | INEDIndependent Non-Executive Director | 2021-06-22 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, King Yip 鄭璟燁 | M | 37 | CoSecCompany Secretary | 2025-01-10 | |
2 | Fung, Suk Han (1974) 馮淑嫻 | F | 51 | CoSecCompany Secretary | 2017-07-07 | 2025-01-10 |
3 | Yau, Siu Yeung 游紹揚 | M | 39 | CoSecCompany Secretary | 2016-08-19 | 2017-07-07 |
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